Project Updates

Tradepoint Atlantic Update
May 20, 2019
Palm House Hotel finally sells for $40M
May 17, 2019
Lucky Dragon’s foreign investors demand refund
May 17, 2019
Cantilevering One South First Tops Out Over Domino Park, In Williamsburg
May 14, 2019
Tradepoint Atlantic participates in national infrastructure week
May 13, 2019
Under Armour warehouse opens in Sparrows Point to fulfill athletic wear needs, wants
May 08, 2019
Miami-Dade mayor’s son wants to build a $300M steel mill on county-owned land
May 06, 2019
Burke Mountain land deal nixed over Act 250 concerns
May 06, 2019
Reservations expected to start early next week for proposed 35-story St. Pete condo tower
May 03, 2019
SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions
May 02, 2019
City still has no plans for the languishing New York Wheel site
May 02, 2019
Pre-sales Begin Next Week for 35-story St. Pete Tower
April 30, 2019
Under Armour warehouse at Tradepoint Atlantic gets ready to open
April 29, 2019
Early Arrival: EB-5 Investors Take to WeChat to Organize Lawsuits
April 29, 2019
Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle
April 26, 2019
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
Failed Lucky Dragon Casino Sold for Fraction of Construction Cost
April 26, 2019
Amazon’s Profit More Than Doubles on 17% Rise in Sales
April 25, 2019
EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
April 25, 2019
Failed Lucky Dragon Casino Sold for $36 Million to Become Non-Gaming Hotel
April 23, 2019

EB-5 Articles: Regional Centers, Projects

Grand jury indicts two men accused of stealing millions in post-Katrina investment money
May 28, 2018
Ex-presidential military aide and business partner charged in visa program fraud case
May 26, 2018
Ex-White House military aide one of 2 charged with bilking foreign investors of $15.5M post-Katrina
May 25, 2018
Investors say visa program with ties to Nagin is wrought with fraud
May 25, 2018
TECHNICAL VIOLATIONS OF SECURITIES LAW WITH EDWARD GARTENBERG
Mona Shah
May 25, 2018
Jury indicts two men accused of stealing millions in post-Katrina investment money
May 25, 2018
IIUSA Sends Open Letter To USCIS In Support Of Proposed Rulemaking
May 23, 2018
No More EB5 Job Creation Through Tenant-Occupancy Models: New USCIS Policy Reduces Availability Of Immigrant Investor Funds To Create Jobs For Americans
May 23, 2018
EB-5 INVESTORS: HOW DO WE GET OUR MONEY BACK? FT. DEVIN WILLIAMS
Mona Shah
May 21, 2018
LOBBYING AND EB-5: A CONVERSATION WITH AKIN GUMP
Mona Shah
May 21, 2018
IRA KURZBAN ON IMMIGRANTS’ LIST AND IMPUTING LIABILITY FOR REGIONAL CENTERS
Mona Shah
May 21, 2018
Immigration firm sued for 'inadequate representation'
May 20, 2018
Harvey Law Group offers an exclusive investment
May 19, 2018
How Long Does I-526 Take? (III)
May 18, 2018
CN Global Partners announces new Miami $476M EB-5 project
Curtis Poling
May 17, 2018
EB-5 Minimum Investments May Change Soon
Gregory Finkelson
May 17, 2018
5/15 Policy Manual Update (tenant occupancy)
May 16, 2018
Miami-CN Global Partners announces new $476M EB-5 project
Curtis Poling
May 12, 2018
Owned by American Life, the Embassy Suites by Hilton Seattle Downtown Pioneer Square Opens
Annie Zhou
May 10, 2018
Banks in China Now Exchange Client Data Internationally
Gregory Finkelson
May 09, 2018

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